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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (85 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual (20 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2012-09-27 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Ritchie, Carol Ann
    Chief Accountant born in January 1959
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2017-01-25
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2016-05-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2018-01-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Moore, John Paul
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 18
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2009-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 22
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 23
    Han, Philip James
    A Director born in December 1962
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 24
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 25
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 28
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 33
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 34
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Perry, Michael Richard
    Company Director born in February 1944
    Individual (21 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 36
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 37
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 38
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 5 LIMITED

Period: 1997-09-01 ~ now
Company number: 00626561
Registered names
CAPITAL BANK LEASING 5 LIMITED - now 00541986... (more)
NWS 5 LIMITED - 1997-09-01 00561830... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL BANK LEASING 5 LIMITED
    Info
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1997-09-01
    Registered number 00626561
    Cawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1959-04-23 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.